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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Calne, Richard
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ now
    OF - Director → CIF 0
    Mr Richard Calne
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Calne, Nadine
    Manager born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2024-09-02
    OF - Director → CIF 0
    Calne, Nadine
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2024-09-02
    OF - Secretary → CIF 0
    Nadine Calne
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-08 ~ 2003-04-08
    PE - Nominee Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-04-08 ~ 2003-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALNE VEHICLE MANAGEMENT LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
24,929 GBP2024-03-31
33,206 GBP2023-03-31
Fixed Assets
24,929 GBP2024-03-31
33,206 GBP2023-03-31
Total Inventories
2,500 GBP2024-03-31
12,700 GBP2023-03-31
Debtors
31,636 GBP2024-03-31
8,095 GBP2023-03-31
Cash at bank and in hand
38,609 GBP2024-03-31
20,989 GBP2023-03-31
Current Assets
72,745 GBP2024-03-31
41,784 GBP2023-03-31
Creditors
Current
88,863 GBP2024-03-31
68,613 GBP2023-03-31
Net Current Assets/Liabilities
-16,118 GBP2024-03-31
-26,829 GBP2023-03-31
Total Assets Less Current Liabilities
8,811 GBP2024-03-31
6,377 GBP2023-03-31
Net Assets/Liabilities
4,131 GBP2024-03-31
1,348 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
3,631 GBP2024-03-31
848 GBP2023-03-31
Equity
4,131 GBP2024-03-31
1,348 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
175,928 GBP2024-03-31
175,346 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150,999 GBP2024-03-31
142,140 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,859 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
24,929 GBP2024-03-31
33,206 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,239 GBP2024-03-31
Amounts falling due within one year, Current
1,780 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
30,397 GBP2024-03-31
Amounts falling due within one year, Current
6,315 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
31,636 GBP2024-03-31
Amounts falling due within one year, Current
8,095 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,056 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,564 GBP2023-03-31
Trade Creditors/Trade Payables
Current
23,315 GBP2024-03-31
32,549 GBP2023-03-31
Other Taxation & Social Security Payable
Current
42,447 GBP2024-03-31
30,897 GBP2023-03-31
Other Creditors
Current
23,101 GBP2024-03-31
1,547 GBP2023-03-31

  • CALNE VEHICLE MANAGEMENT LIMITED
    Info
    Registered number 04727372
    icon of addressUnits 8 & 9 South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire CB22 3JH
    Private Limited Company incorporated on 2003-04-08 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.